Vidzeme Wood, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
3K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vidzeme Wood"
Registration number, date 40103237200, 02.07.2009
VAT number LV40103237200 from 19.03.2010 Europe VAT register
Register, date Commercial Register, 02.07.2009
Legal address Tomsona iela 40 – 48, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.17 0.06 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.02.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 LVL 100 LVL 2 000 Latvia 21.02.2011 21.02.2011

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
VW vadibas zin GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums VW GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums VW GP2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (655.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (704.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (960.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (462.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (652.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (165.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

2010

 Annual report 30.08.2011  TIF (604.66 KB)

2009

 Annual report 31.05.2010  TIF (394.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.67 KB 23.02.2011 07.01.2011 1

Articles of Association

 TIF 15.69 KB 10.09.2009 29.06.2009 1

Memorandum of Association

 TIF 22.32 KB 10.09.2009 29.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 185.78 KB 02.08.2012 02.08.2012 2

Decisions / letters / protocols of public notaries

 EDOC 467.58 KB 02.08.2012 02.08.2012 2

Orders/request/cover notes of court bailiffs

 TIF 29.16 KB 03.08.2012 26.07.2012 1

Decisions / letters / protocols of public notaries

 RTF 184.51 KB 12.07.2012 12.07.2012 2

Decisions / letters / protocols of public notaries

 EDOC 377.22 KB 12.07.2012 12.07.2012 2

Orders/request/cover notes of court bailiffs

 TIF 35.22 KB 12.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 23.02.2011 21.02.2011 1

Other documents

 TIF 12.2 KB 23.02.2011 18.01.2011 1

Consent of a member of the Board / executive director

 TIF 27.85 KB 23.02.2011 13.01.2011 2

Application

 TIF 130.28 KB 23.02.2011 07.01.2011 4

Protocols/decisions of a company/organisation

 TIF 17.03 KB 23.02.2011 07.01.2011 1

Submission/Application

 TIF 8.92 KB 04.08.2010 02.08.2010 1

Registration certificates

 TIF 30.73 KB 04.08.2010 02.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.65 KB 10.09.2009 02.07.2009 1

Registration certificates

 TIF 15.38 KB 10.09.2009 02.07.2009 1

Announcement regarding the legal address

 TIF 8.19 KB 10.09.2009 29.06.2009 1

Application

 TIF 191.83 KB 10.09.2009 29.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 10.09.2009 29.06.2009 1

Receipts on the publication and state fees

 TIF 437.75 KB 10.09.2009 29.06.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register